Join Hands Estates Private Limited - Due diligence report

A 360° intelligence report on Join Hands Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2016-03-10 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Join Hands Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Join Hands Estates Private Limited is assessed as Moderate with a Trust Score of 60/100. Join Hands Estates Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Join Hands Estates Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HYMAVATHI MADHAVI PUSAPATHI 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR AVULA 01234567 Director 01/04/2018 6 yrs Approved
SUDHEER REDDY ENDREDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHEER REDDY ENDREDDY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jun 2017
Director appointed
HYMAVATHI MADHAVI PUSAPATHI (Director)
10 Mar 2016
Incorporated
Registered with Roc Vijayawada
Director appointed
SHANKAR AVULA (Director)
Director appointed
SUDHEER REDDY ENDREDDY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RAO & RAGHU LLP ABB-7440 Visakhapatnam, Andhra Pradesh
Techiepath Technologies Private Limited U62013AP2023PTC113023 Visakhapatnam, Andhra Pradesh
SHM TRADING LLP ABZ-8882 Visakhapatnam, Andhra Pradesh
Candid Testing And Inspection Services India Private Limited U71200AP2025PTC117388 Visakhapatnam, Andhra Pradesh
Maxx Security Operations Private Limited U74920AP2010PTC068692 Visakhapatnam, Andhra Pradesh
TEXEEDS SOLUTIONS LLP ABC-7414 Visakhapatnam, Andhra Pradesh
Surya Classic Constructions & Civl Engineers Private Limited U45209AP2011PTC072473 Visakhapatnam, Andhra Pradesh
Kshitija Poshakahar Private Limited U01820AP2020PTC114315 Visakhapatnam, Andhra Pradesh
Ikushal Spaces Private Limited U93000AP2016PTC098193 Visakhapatnam, Andhra Pradesh
Sri Chandana Foodpark Limited U01403AP2016PLC098514 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Join Hands Estates Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Join Hands Estates Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Join Hands Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Join Hands Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Join Hands Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Join Hands Estates Private Limited an active company?

Join Hands Estates Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Join Hands Estates Private Limited financially healthy?

Join Hands Estates Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Join Hands Estates Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Join Hands Estates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Join Hands Estates Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Join Hands Estates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Join Hands Estates Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.